1
BUTTERFIELD PARK MANAGEMENT LIMITED
06367659 Stonecross, Trumpington High Street, Cambridge, United Kingdom
Active Corporate (10 parents)
Officer
2011-02-18 ~ 2012-12-31
IIF 11 - Secretary → ME
2
CPPI BRIDGEWATER PLACE GENERAL PARTNER LIMITED
- now 04764988SHELFCO (NO.2863) LIMITED - 2003-09-18
Chancery House, St. Johns Road, Woking, England
Active Corporate (16 parents)
Officer
2024-02-15 ~ now
IIF 74 - Director → ME
2013-06-17 ~ now
IIF 65 - Secretary → ME
3
CPPI BRIDGEWATER PLACE NOMINEE LIMITED
- now 09360721AGHOCO 1279 LIMITED - 2015-02-09
Chancery House, St. Johns Road, Woking, England
Active Corporate (8 parents)
Officer
2024-02-15 ~ now
IIF 75 - Director → ME
4
DAFFODIL DEVELOPMENTS LTD
- now 07115620MM&S (5572) LIMITED - 2010-03-02
4th Floor, 49 St James's Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2011-02-18 ~ 2012-05-22
IIF 63 - Secretary → ME
5
DEESIDE POINT MANAGEMENT LIMITED
05751879 Legat Owen, Albion House, Albion Street, Chester
Active Corporate (7 parents)
Officer
2011-02-18 ~ 2012-11-12
IIF 13 - Secretary → ME
6
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-02-18 ~ dissolved
IIF 8 - Secretary → ME
7
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-02-18 ~ dissolved
IIF 10 - Secretary → ME
8
DEVCAP PARTNERSHIP LIMITED
- now 05944293DEVCAP PARTNERSHIP 2 LIMITED - 2006-10-03
Marick, Liberty House, Regent Street, London
Dissolved Corporate (11 parents)
Officer
2013-07-01 ~ dissolved
IIF 59 - Secretary → ME
9
EASTER AUSTIN DEVELOPMENTS LIMITED
- now 06124766MM&S (5190) LIMITED - 2007-06-01
Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-02-18 ~ dissolved
IIF 62 - Secretary → ME
10
EASTER CITY (ANDOVER) LIMITED
- now 04175892CITY ESTATES (ANDOVER) LIMITED - 2001-10-15
PRECIS (2003) LIMITED - 2001-04-20
18 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2011-02-18 ~ dissolved
IIF 4 - Secretary → ME
11
EASTER DEVELOPMENT GROUP LIMITED
- now 02914198EASTER DEVELOPMENTS LIMITED - 1995-01-13
LAWCASH LIMITED - 1994-07-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-02-18 ~ dissolved
IIF 39 - Secretary → ME
12
EASTER DEVELOPMENT PARTNERSHIP GENERAL PARTNER LIMITED
05503353 Liberty House, Regent Street, London
Dissolved Corporate (14 parents)
Officer
2011-02-18 ~ dissolved
IIF 58 - Secretary → ME
13
EASTER DEVELOPMENT PARTNERSHIP NOMINEE LIMITED
- now 05503291SHELFCO (NO.3117) LIMITED - 2005-09-30
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2011-02-18 ~ dissolved
IIF 26 - Secretary → ME
14
EASTER DEVELOPMENTS (ALDERMASTON OFFICES) LIMITED
05943369 Moore Stephens (south) Llp, 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury
Dissolved Corporate (7 parents)
Officer
2011-02-18 ~ 2013-02-21
IIF 20 - Secretary → ME
15
EASTER DEVELOPMENTS (ALDERMASTON) LIMITED
05807624 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2011-02-18 ~ dissolved
IIF 54 - Secretary → ME
16
EASTER DEVELOPMENTS (BISHOP AUCKLAND) LIMITED
05350102 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-02-18 ~ dissolved
IIF 18 - Secretary → ME
17
EASTER DEVELOPMENTS (CENTRAL PARK) LIMITED
- now 05613302EASTER DEVELOPMENTS (DEESIDE) LIMITED - 2007-09-03
18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-02-18 ~ dissolved
IIF 29 - Secretary → ME
18
EASTER DEVELOPMENTS (CHERRY BLOSSOM) LIMITED
05257695 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-18 ~ dissolved
IIF 35 - Secretary → ME
19
EASTER DEVELOPMENTS (COLCHESTER) LIMITED
06041147 18 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2011-02-18 ~ dissolved
IIF 28 - Secretary → ME
20
EASTER DEVELOPMENTS (EDP) LIMITED
05742146 Kpmg Llp, 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-02-18 ~ dissolved
IIF 50 - Secretary → ME
21
EASTER DEVELOPMENTS (HAYDOCK) LIMITED
06256458 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-18 ~ dissolved
IIF 36 - Secretary → ME
22
EASTER DEVELOPMENTS (MIDDLESBROUGH) LIMITED
05907118 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-18 ~ dissolved
IIF 52 - Secretary → ME
23
EASTER DEVELOPMENTS (NORTH WEST) LIMITED
- now 05124414PRECIS (2432) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-02-18 ~ dissolved
IIF 12 - Secretary → ME
24
EASTER DEVELOPMENTS (NORTH) LIMITED
- now 05124585PRECIS (2433) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-02-18 ~ dissolved
IIF 15 - Secretary → ME
25
EASTER DEVELOPMENTS (RAINHAM) LIMITED
- now 05302944EASTER DEVELOPMENTS (SEDGEFIELD) LIMITED - 2009-06-08
EASTER PROPERTIES (TYNE TUNNEL) LIMITED - 2006-11-07
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (7 parents)
Officer
2011-02-18 ~ dissolved
IIF 1 - Secretary → ME
26
EASTER DEVELOPMENTS (SOUTH EAST) LIMITED
- now 05125525PRECIS (2434) LIMITED - 2004-09-09
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-02-18 ~ dissolved
IIF 25 - Secretary → ME
27
EASTER DEVELOPMENTS (TEWKESBURY) LIMITED
05805091 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-02-18 ~ dissolved
IIF 37 - Secretary → ME
28
EASTER DEVELOPMENTS (TRAFFORD PARK) LIMITED
04597117 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-02-18 ~ dissolved
IIF 22 - Secretary → ME
29
EASTER DEVELOPMENTS (WIDNES) LIMITED
05872394 Mackenzie Field, Hyde House, The Hyde, London
Dissolved Corporate (7 parents)
Officer
2011-02-18 ~ 2013-05-29
IIF 23 - Secretary → ME
30
EASTER DEVELOPMENTS SOUTH EAST (ONE) LIMITED
05317718 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-02-18 ~ dissolved
IIF 27 - Secretary → ME
31
EASTER DEVELOPMENTS LIMITED - 2005-02-01
PRECIS (2202) LIMITED - 2002-07-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-02-18 ~ dissolved
IIF 44 - Secretary → ME
32
EASTER PROPERTY MANAGEMENT LIMITED - 1995-07-07
THE EASTER MANAGEMENT GROUP LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (19 parents)
Officer
2011-02-18 ~ dissolved
IIF 56 - Secretary → ME
33
EASTER INVESTMENT HOLDINGS LIMITED
04597118 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-02-18 ~ dissolved
IIF 38 - Secretary → ME
34
EASTER INVESTMENTS (BEAM REACH) LIMITED
05330648 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-02-18 ~ dissolved
IIF 9 - Secretary → ME
35
EASTER INVESTMENTS (BUTTERFIELD) LIMITED
05650928 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2011-02-18 ~ dissolved
IIF 34 - Secretary → ME
36
EASTER INVESTMENTS (DEESIDE) LIMITED
04594843 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2011-02-18 ~ dissolved
IIF 41 - Secretary → ME
37
EASTER INVESTMENTS (ESTART) LIMITED
05943400 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-02-18 ~ dissolved
IIF 48 - Secretary → ME
38
EASTER INVESTMENTS FIVE LIMITED
- now 03776831DRAYPARCS PROPERTY LIMITED - 2005-07-28
FORAY 1220 LIMITED - 1999-09-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2011-02-18 ~ dissolved
IIF 46 - Secretary → ME
39
EASTER INVESTMENTS FOUR LIMITED
04860537 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-02-18 ~ dissolved
IIF 45 - Secretary → ME
40
EASTER INVESTMENTS LIMITED
- now 03058879ROYAL WILLIAM YARD (PLYMOUTH) LIMITED - 1996-12-20
18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-02-18 ~ dissolved
IIF 2 - Secretary → ME
41
18 Buckingham Gate, London
Dissolved Corporate (5 parents)
Officer
2011-02-18 ~ dissolved
IIF 5 - Secretary → ME
42
EASTER INVESTMENTS THREE LIMITED
- now 04664025PRECIS (2349) LIMITED - 2003-08-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-02-18 ~ dissolved
IIF 43 - Secretary → ME
43
EASTER INVESTMENTS TWO LIMITED
- now 03664631EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2011-02-18 ~ dissolved
IIF 57 - Secretary → ME
44
EASTER MANAGEMENT LIMITED
- now 02613299THE EASTER MANAGEMENT GROUP LIMITED - 1998-10-16
EASTER PROPERTY MANAGEMENT LIMITED - 1993-01-25
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2011-02-18 ~ dissolved
IIF 53 - Secretary → ME
45
PRECIS (2730) LIMITED - 2007-10-09
18 Buckingham Gate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-02-18 ~ dissolved
IIF 32 - Secretary → ME
46
EASTER PARK ALDERMASTON MANAGEMENT LIMITED
07032505 C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2011-02-18 ~ 2012-07-02
IIF 33 - Secretary → ME
47
EASTER PARK HAYDOCK MANAGEMENT LIMITED
06547024 C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2011-02-18 ~ 2013-05-01
IIF 31 - Secretary → ME
48
EASTER PARK WIDNES MANAGEMENT LIMITED
06536646 Mackenzie Field, Hyde House, The Hyde, London, England
Dissolved Corporate (5 parents)
Officer
2011-02-18 ~ 2013-05-28
IIF 7 - Secretary → ME
49
EASTER PORTFOLIOS LIMITED
- now 04475285PRECIS (2253) LIMITED - 2003-05-06
18 Buckingham Gate, London
Dissolved Corporate (9 parents)
Officer
2011-02-18 ~ dissolved
IIF 3 - Secretary → ME
50
8 Salisbury Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-02-18 ~ dissolved
IIF 49 - Secretary → ME
51
EASTER PROPERTIES (BEAM REACH) LIMITED
05108068 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-02-18 ~ dissolved
IIF 17 - Secretary → ME
52
EASTER PROPERTIES (BOLTON) LIMITED
- now 03577789EASTER PROPERTIES (LOUDWATER) LIMITED - 2000-03-17
Kpmg Llp, 8 Salisbury Square, London, England
Dissolved Corporate (8 parents)
Officer
2011-02-18 ~ dissolved
IIF 47 - Secretary → ME
53
EASTER PROPERTIES (BUTTERFIELD) LIMITED
- now 04487279EASTER PROPERTIES (SOUTH RUISLIP) LIMITED - 2003-02-27
18 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2011-02-18 ~ dissolved
IIF 6 - Secretary → ME
54
EASTER PROPERTIES (CRAMLINGTON) LIMITED
04297376 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2011-02-18 ~ dissolved
IIF 40 - Secretary → ME
55
EASTER PROPERTIES (FAREHAM) LIMITED
03868591 18 Buckingham Gate, London
Dissolved Corporate (6 parents)
Officer
2011-02-18 ~ dissolved
IIF 16 - Secretary → ME
56
EASTER PROPERTIES (NELSON WAY) LIMITED
04913180 8 Salisbury Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-18 ~ dissolved
IIF 51 - Secretary → ME
57
EASTER PROPERTIES (NEWTON AYCLIFFE) LIMITED
04639730 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (6 parents)
Officer
2011-02-18 ~ dissolved
IIF 55 - Secretary → ME
58
EASTER PROPERTIES (SOUTH EAST) LIMITED
04859366 18 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2011-02-18 ~ dissolved
IIF 24 - Secretary → ME
59
EASTER PROPERTIES (WASHINGTON) LIMITED
- now 04291368EASTER PROPERTIES (CROYDON) LIMITED - 2002-01-22
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-02-18 ~ dissolved
IIF 42 - Secretary → ME
60
18 Buckingham Gate, London
Dissolved Corporate (10 parents)
Officer
2011-02-18 ~ dissolved
IIF 19 - Secretary → ME
61
EASTERIOR PROPERTIES LIMITED
- now 04637563PRECIS (2334) LIMITED - 2003-04-03
18 Buckingham Gate, London
Dissolved Corporate (13 parents)
Officer
2011-02-18 ~ dissolved
IIF 30 - Secretary → ME
62
EURO INDUSTRIAL (GP) LIMITED
- now 05151540SHELFCO (NO. 2979) LIMITED - 2004-07-20
Chancery House, St. Johns Road, Woking, England
Dissolved Corporate (15 parents)
Officer
2013-06-17 ~ dissolved
IIF 64 - Secretary → ME
63
GERMAN OFFICES GENERAL PARTNER LIMITED
05918333 Marick, Liberty House, Regent Street, London
Dissolved Corporate (13 parents)
Officer
2013-06-17 ~ dissolved
IIF 68 - Secretary → ME
64
LONDON WATERLOO HOTEL INVESTMENT GENERAL PARTNER LIMITED
07311930 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 67 - Secretary → ME
65
Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 70 - Secretary → ME
66
Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 66 - Secretary → ME
67
LONDON WATERLOO HOTEL PROPERTY (YORK ROAD) LIMITED
07388670 Marick, Liberty House, Regent Street, London
Dissolved Corporate (6 parents)
Officer
2013-06-17 ~ dissolved
IIF 60 - Secretary → ME
68
LONDON WATERLOO HOTEL PROPERTY GENERAL PARTNER LIMITED
07311960 Marick, Liberty House, Regent Street, London
Dissolved Corporate (7 parents)
Officer
2013-06-17 ~ dissolved
IIF 71 - Secretary → ME
69
Chancery House, St. Johns Road, Woking, England
Active Corporate (6 parents, 11 offsprings)
Officer
2024-03-18 ~ now
IIF 73 - Director → ME
70
Chancery House, 30 St. Johns Road, Woking, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 72 - Director → ME
71
47 Lower Way, Great Brickhill, Milton Keynes
Active Corporate (7 parents)
Officer
2011-02-18 ~ 2013-04-05
IIF 21 - Secretary → ME
72
SPACE BUSINESS CENTRES INVESTMENT GENERAL PARTNER LIMITED
06132122 Marick, Liberty House, Regent Street, London
Dissolved Corporate (16 parents)
Officer
2013-06-17 ~ dissolved
IIF 69 - Secretary → ME
73
SPACE BUSINESS CENTRES NOMINEE LIMITED
06132038 Marick, Liberty House, Regent Street, London
Dissolved Corporate (12 parents)
Officer
2013-07-23 ~ dissolved
IIF 61 - Secretary → ME
74
TAND DEVELOPMENTS LIMITED - now
LIZARD ORCHID DEVELOPMENTS LIMITED
- 2016-01-29
05026960PRECIS (2403) LIMITED - 2004-04-05
Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
Active Corporate (15 parents)
Officer
2011-02-18 ~ 2013-02-21
IIF 14 - Secretary → ME